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201900293 <br />STEWART LENDER SERVICES, INC. <br />Unanimous Written Consent of the Board of Directors <br />In Lieu of an Annual Meeting <br />The undersigned, being all of the directors of Stewart Lender Services, Inc. (the "Board of Directors"), a <br />Texas corporation (the "Corporation"), and being entitled to vote on the resolutions set forth below, does hereby <br />consent that the following resolutions are deemed to be adopted to the same extent and to have the same force and <br />effect as if adopted by unanimous vote at a formal meeting of the Board of Directors of the Corporation duly <br />called and held for the purpose of acting on proposals to adopt such resolutions: <br />1. Election of Officers <br />RESOLVED, That the following officer list is approved and accepted as presented and <br />that each person named below shall hold such office until the next annual meeting of the Board of <br />Directors, his/her successor is chosen and is qualified, his/her death, or the effective date of <br />his/her resignation or removal in accordance with the law and bylaws of the Corporation: <br />Name <br />Title <br />Patrick H. Beall <br />President, Chairman of the Board and Chief Executive Officer <br />Elizabeth M. Fowler <br />Senior Vice President — Originations, Centralized Title Services <br />Janice Hooker <br />Senior Vice President — Enterprise Accounts <br />Myra Lynn LeBlanc <br />Senior Vice President - Operations <br />Amy Marie Opiela <br />Senior Vice President — Latin America Operations <br />Marcus A. Rodriguez <br />Senior Vice President —Finance Director and Treasurer <br />Eric Dante Shorter <br />Senior Vice President—Operations <br />William J. Sullivan <br />Senior Vice President—National Sales <br />David C. Hisey <br />Vice President — Finance <br />Steven Lindstrom <br />Vice President — Property and Lease Management <br />Peggy E. Dalton <br />Vice President— REO Asset Solutions <br />Nicole Hadaway <br />Vice President - Counsel <br />Howard A. Hipp <br />Vice President — National Producer/National Policy Signer <br />Brian D. Schorr <br />Vice President—National Underwriting/National Producer/National <br />Policy Signer <br />David Y. Stutts <br />Vice President — Finance & Assistant Treasurer — Banking Relations <br />Elizabeth (Liz) Ann Vines <br />Vice President — Quality Control <br />David Tilson Williams <br />Vice President — Client Operations <br />Lisa McFadden <br />Compliance Counsel <br />Edward Kaplan <br />Assistant Treasurer <br />Kenneth Anderson, Jr. <br />Assistant Treasurer — Bankihg Relations <br />Salvatore Sammartino <br />Assistant Treasurer — Banking Relations <br />Denise Saunders <br />Assistant Vice President and Secretary <br />Elizabeth Chambers <br />Assistant Vice President — Property and Lease Management <br />Felicia L. Millican <br />Assistant Secretary <br />FURTHER RESOLVED, That the following individuals be, and are hereby, elected to <br />serve as Assistant Vice Presidents and Assistant Secretaries of the Corporation for the limited <br />purpose of executing recordable instruments and associated documents for Fannie Mae REO <br />properties, as specifically assigned to such individuals by Corporation, on behalf of Corporation's <br />clients as of the effective date of this resolution and that each person named below shall hold such <br />office until the next annual meeting of the Board of Directors or his/her successor is chosen and is <br />1 <br />